Person with Significant Control

CLUNY LIMITED: Person with Significant Control

  • Overview

    Company NameCLUNY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278220
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLUNY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birstall Land Investments Limited
    Oxford Gardens
    W10 5UH London
    46
    England
    Feb 16, 2021
    Oxford Gardens
    W10 5UH London
    46
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00304176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamstar Properties Limited
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Apr 06, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number01342234
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Economic Property Investments Limited
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Apr 06, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00361410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delaheys Land Investments Limited
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Apr 06, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00256148
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0